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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Nixon Sang" (may be fake)
Reply-To: <nixonsangza@gmail.com>
Date: Fri, 3 Jul 2015 12:16:02 +0800
Subject: Guten Tag

Guten Tag,
Ich Mr.Sang einer der Leiter der Hang Seng Bank Limited. Ich habe ein Gesch?ft im Wert von 25,5 Mio. USD, die einen "Deal" von unserer Bank ist f¨¹r you.you werden erwartet, es geheim zu halten, aber es ist sehr profitabel too.Should Sie interessiert sein, kontaktieren Sie mich f¨¹r at- nixonchanliksang@gmail.com mehr Details.

Mit Freundlichen Gr¨¹?en
Mr.n Sang
E-Mail: - nixonsangza@gmail.com

Anti-fraud resources: